Jobs: fraud risk analyst

  • Fraud Analyst

    Found in: Talent ZA C2 - 4 days ago


    Johannesburg, South Africa Isilumko Staffing Full time

    Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). Investigate Cases of Fraud, scamsObtain case numbers, affidavit and other documentsAnalyse transactional data with the aim...

  • Fraud Risk and Data Analyst

    Found in: Talent ZA 2A C2 - 2 days ago


    Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    Degree - Auditing / Risk ManagementMin 5 yrs experience Risk and Fraud ManagementExperience starting up a fraud departmentDevelop policiesInvestigate fraud activitiesDraft fraud and risk management strategyProvide adviceData analytics for fraud control and processes

  • Fraud Risk and Data Analyst

    Found in: Talent ZA C2 - 4 days ago


    Johannesburg, South Africa Isilumko Staffing Full time

    Degree - Auditing / Risk ManagementMin 5 yrs experience Risk and Fraud ManagementExperience starting up a fraud departmentDevelop policiesInvestigate fraud activitiesDraft fraud and risk management strategyProvide adviceData analytics for fraud control and processes

  • Fraud & Risk Administrator

    Found in: Adzuna ZA B C2 - 2 days ago


    Johannesburg, South Africa Adzuna ZA B C2 Full time

    Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and...

  • Fraud & Risk Administrator

    Found in: Whatjobs ZA C2 - 2 days ago


    Johannesburg, South Africa Profession Hub Full time

    Our client is searching for a Fraud & Risk Administrator  to join their team in Johannesburg. Job Overview: A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities. Responsibilities and Duties: Fraud Detection through analysis of financial transactions and data to identify and...

  • Fraud & Risk Administrator

    Found in: Talent ZA 2A C2 - 2 days ago


    Johannesburg, South Africa Profession Hub Full time

    Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and...

  • Fraud & Risk Administrator

    Found in: Talent ZA C2 - 4 days ago


    Johannesburg, South Africa Profession Hub Full time

    Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and...

  • Manager: Fraud Risk Management

    Found in: Talent ZA C2 - 3 days ago


    Johannesburg, South Africa KPMG-SouthAfrica Full time

    Job title/position: Manager: Fraud Risk ManagementNumber of positions: 1Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job:To manage fraud risk management engagements with efficiency and the required technical competence.Key responsibilities:• Project management of fraud risk management assignments• Managing...

  • Sportsbook Fraud

    Found in: Talent ZA 2A C2 - 2 days ago


    Johannesburg, South Africa Profession Hub Full time

    Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...

  • Sportsbook Fraud

    Found in: Adzuna ZA B C2 - 2 days ago


    Johannesburg, South Africa Adzuna ZA B C2 Full time

    Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...

  • Sportsbook Fraud

    Found in: Whatjobs ZA C2 - 2 days ago


    Johannesburg, South Africa Profession Hub Full time

    Our client is searching for a Sportsbook Fraud & Risk Manager  to join their team in Johannesburg A sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures;...

  • Sportsbook Fraud

    Found in: Talent ZA C2 - 4 days ago


    Johannesburg, South Africa Profession Hub Full time

    Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...

  • FAIS Compliant Fraud Analyst

    Found in: Talent ZA C2 - 3 days ago


    Johannesburg, South Africa Isilumko Staffing Full time

    Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS creditsInvestigate Cases of Fraud, scamsObtain...

  • Fraud Risk Team Leader

    Found in: Talent ZA C2 - 4 days ago


    Johannesburg, South Africa Isilumko Staffing Full time

    We are seeking an exceptional and born leader to work as a Fraud Risk Operations Team Leader at a leading bank.Involved with team mentoring and driving them to performContinuous improvement of systemsRisk managementDriving customer satisfactionAttend to fraud disputesQuality audits and reconciliations of teamReport draftingAttend to overtime calculations and...

  • Associate Risk Analyst

    Found in: Talent ZA 2A C2 - 4 hours ago


    Sandton, South Africa HR Genie Full time

    A dynamic and vibrant player in South Africas financial services industry is looking for an Associate Risk Analyst. Your knowledge of enterprise risk management concepts and risk analysis techniques are precisely what they are looking for.The position is based within the Enterprise Risk and Innovation division at the head office in Sandton, Johannesburg....

  • Fraud Agent

    Found in: Talent ZA C2 - 3 days ago


    Johannesburg, South Africa Isilumko Staffing Full time

    Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance).MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits.Investigate Cases of Fraud, scamsObtain...

  • Associate Risk Analyst

    Found in: Whatjobs ZA C2 - 1 day ago


    Johannesburg, South Africa Strategic Personnel Full time

    A leading life insurance company seeks a Risk Analyst. Reporting to the Head of Risk your responsibilities will include:1. Assisting the Head of Risk Management with maintenance and execution of the Risk Management Framework across the organisation, ensuring effectiveness of risk management processes2. Assist with performing the annual ORSA process and...

  • Associate Risk Analyst

    Found in: Talent ZA 2A C2 - 1 day ago


    Johannesburg, South Africa Strategic Personnel Full time

    A leading life insurance company seeks a Risk Analyst. Reporting to the Head of Risk your responsibilities will include:1. Assisting the Head of Risk Management with maintenance and execution of the Risk Management Framework across the organisation, ensuring effectiveness of risk management processes2. Assist with performing the annual ORSA process and...

  • Associate Risk Analyst

    Found in: Adzuna ZA B C2 - 1 day ago


    Johannesburg, South Africa Adzuna ZA B C2 Full time

    A leading life insurance company seeks a Risk Analyst. Reporting to the Head of Risk your responsibilities will include:1. Assisting the Head of Risk Management with maintenance and execution of the Risk Management Framework across the organisation, ensuring effectiveness of risk management processes2. Assist with performing the annual ORSA process and...

  • Fraud Detection

    Found in: Talent ZA C2 - 3 days ago


    Johannesburg, South Africa Isilumko Staffing Full time

    Urgently seeking proactive, confident, innovative, solutions driven AML / Fraud Detection Consultant individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). Investigate Cases of Fraud, scamsObtain case numbers, affidavit and other documentsAnalyse...